Allen & Overy (Holdings) Limited

Company Registration Number: 07462870

Company registered in England and Wales

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Allen & Overy (Holdings) Limited is a Private Company Limited by Shares first registered on 7 December 2010. Its current registered address is in London.

Registered Address

ONE BISHOPS SQUARE
LONDON
E1 6AD

There are 43 companies currently registered at this postcode, including this one.

All companies at E1 6AD

Registration Data

Company Number

07462870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £1,363,703£1,999,747£1,354,209£4,123,894£1,623,756
of which Cash £0£0£0£0£0
Total Assets £1,363,703£1,999,747£1,354,209£4,123,894£1,623,756
Current Liabilities £1,156,874£1,967,680£2,901,690£5,002,543£1,473,103
Net Current Assets £206,829£32,067£-1,547,481£-878,649£150,653
Total Net Worth £206,830£32,068£-1,547,481£-878,649£150,653

Previous Names

  • ALLEN & OVERY (ASIA) LIMITED, active until 9 February 2011

Company Officers

  • BALLHEIMER, Andrew Mark

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1961

    One Bishops Square
    London
    E1 6AD

  • BRAYNE, Jonathan Lugard Forrest

    Director

    Appointed on 9 December 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1955

    One Bishops Square
    London
    E1 6AD
    United Kingdom

  • DEJONGHE, Willem Michel Georges Clara

    Director

    Appointed on 9 December 2010

     

    Nationality: Belgian

    Occupation: Lawyer

    Month of birth: February 1961

    One Bishops Square
    London
    E1 6AD

  • DHUNA, Sanjeev Rai

    Director

    Appointed on 9 December 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1972

    One Bishops Square
    London
    E1 6AD
    United Kingdom

  • MCCALLUM, Heather

    Secretary

    Appointed on 9 December 2010

    Resigned on 8 January 2014

    One Bishops Square
    London
    E1 6AD
    United Kingdom

  • ALNERY INCORPORATIONS NO. 1 LIMITED

    Corporate Secretary

    Appointed on 7 December 2010

    Resigned on 9 December 2010

    One Bishops Square
    London
    E1 6AD
    United Kingdom

  • MORLEY, David Howard

    Director

    Appointed on 9 December 2010

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1956

    One Bishops Square
    London
    E1 6AD

  • MORRIS, Craig Alexander James

    Director

    Appointed on 7 December 2010

    Resigned on 9 December 2010

    Nationality: British

    Occupation: Corporate Assistant

    Month of birth: July 1975

    One Bishops Square
    London
    E1 6AD
    United Kingdom

  • SULLIVAN, Jeffrey

    Director

    Appointed on 14 November 2013

    Resigned on 27 February 2014

    Nationality: American

    Occupation: None

    Month of birth: December 1973

    One Bishops Square
    London
    E1 6AD
    United Kingdom

  • ALNERY INCORPORATIONS NO. 1 LIMITED

    Corporate Director

    Appointed on 7 December 2010

    Resigned on 9 December 2010

    One Bishops Square
    London
    E1 6AD
    United Kingdom

  • ALNERY INCORPORATIONS NO. 2 LIMITED

    Corporate Director

    Appointed on 7 December 2010

    Resigned on 9 December 2010

    One Bishops Square
    London
    E1 6AD
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPC469. Transaction: MzE2NDE5ODY5OWFkaXF6a2N4.

  2. 17 October 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: J5HIU568. Transaction: MzE1OTY4NzM2M2FkaXF6a2N4.

  3. 4 May 2016 Appointment of Mr Andrew Mark Ballheimer as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X567FQ55. Transaction: MzE0NzY1OTg4NWFkaXF6a2N4.

  4. 3 May 2016 Termination of appointment of David Howard Morley as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X567ECLF. Transaction: MzE0NzY0NjIwN2FkaXF6a2N4.

  5. 16 March 2016 Director's details changed for Mr Willem Michel Georges Clara Dejonghe on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X52S8D4O. Transaction: MzE0NDEwMTgzNWFkaXF6a2N4.

  6. 24 December 2015 Director's details changed for Mr David Howard Morley on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: CH01. Barcode: X4MUSW6Z. Transaction: MzEzODI5NTIxOWFkaXF6a2N4.

  7. 21 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP8TEG. Transaction: MzEzODAwODc0OGFkaXF6a2N4.

  8. 26 October 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: J4IF0740. Transaction: MzEzMzQ4NzM5OWFkaXF6a2N4.

  9. 24 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDPVQG. Transaction: MzExNDE5MDc0NGFkaXF6a2N4.

  10. 28 October 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3J16BFD. Transaction: MzExMDE2MjE2MmFkaXF6a2N4.

  11. 11 March 2014 Termination of appointment of Jeffrey Sullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3395TO8. Transaction: MzA5NjAzOTE0NmFkaXF6a2N4.

  12. 24 January 2014 Termination of appointment of Heather Mccallum as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A307150R. Transaction: MzA5MzI3MjY1MGFkaXF6a2N4.

  13. 4 January 2014 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NXA58H. Transaction: MzA5MTk0MjE4OGFkaXF6a2N4.

  14. 27 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2O4XSJ5. Transaction: MzA5MTU0OTM2OWFkaXF6a2N4.

  15. 19 December 2013 Appointment of Jeffrey Sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NFA1F8. Transaction: MzA5MTExNDQzM2FkaXF6a2N4.

  16. 17 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRYFG2. Transaction: MzA2OTQ3OTE1MGFkaXF6a2N4.

  17. 17 December 2012 Director's details changed for Sanjeev Rai Dhuna on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Officers. Type: CH01. Barcode: X1NRYFFU. Transaction: MzA2OTQyNTkxM2FkaXF6a2N4.

  18. 10 September 2012 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L1GW57CZ. Transaction: MzA2Mzg2MzI5NWFkaXF6a2N4.

  19. 26 January 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: L10UAZTU. Transaction: MzA1MTQzMDYwN2FkaXF6a2N4.

  20. 9 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LBC8PRIE. Transaction: MzAzMTk0MTg1M2FkaXF6a2N4.

  21. 9 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LBC8XRIM. Transaction: MzAzMTk0MTIwN2FkaXF6a2N4.

  22. 29 December 2010 Appointment of Mr David Howard Morley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBC85Q6T. Transaction: MzAyOTI3NzA4NWFkaXF6a2N4.

  23. 29 December 2010 Appointment of Heather Mccallum as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBBWBQ6M. Transaction: MzAyOTI3NjQ2M2FkaXF6a2N4.

  24. 23 December 2010 Appointment of Mr Sanjeev Rai Dhuna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBBQ2Q67. Transaction: MzAyOTI3NjA3NGFkaXF6a2N4.

  25. 23 December 2010 Appointment of Mr Willem Michel Georges Clara Dejonghe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBBHAQ66. Transaction: MzAyOTI3NTQxNWFkaXF6a2N4.

  26. 23 December 2010 Appointment of Mr Jonathan Lugard Forrest Brayne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBAUGQ6O. Transaction: MzAyOTI3MzYwMWFkaXF6a2N4.

  27. 23 December 2010 Current accounting period extended from 31 December 2011 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: XBDB6Q6Y. Transaction: MzAyOTI3OTQ4NGFkaXF6a2N4.

  28. 23 December 2010 Termination of appointment of Craig Alexander James Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBD6SQ6F. Transaction: MzAyOTI3OTE3OWFkaXF6a2N4.

  29. 23 December 2010 Termination of appointment of Alnery Incorporations No. 2 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBD5GQ62. Transaction: MzAyOTI3OTExMmFkaXF6a2N4.

  30. 23 December 2010 Termination of appointment of Alnery Incorporations No. 1 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBD0YQ6F. Transaction: MzAyOTI3ODc5NWFkaXF6a2N4.

  31. 23 December 2010 Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBCXEQ6R. Transaction: MzAyOTI3ODYxOWFkaXF6a2N4.

  32. 7 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5M2DPQI. Transaction: MzAyODQwMDg2N2FkaXF6a2N4.

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